SQUARE ONE LIMITED
About this company
SQUARE ONE LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2018. It is registered with company registration (CR) number 2648207 and business registration number (BRN) 68891673. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SQUARE ONE CORPORATION LIMITED until December 20, 2023. Its registered office is at ROOMS 502-503, 5 FLOOR, WANCHAI COMMERCIAL CENTRE 194-204 JOHNSTON ROAD, WANCHAI HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on January 28, 2026.
Company Information
- CR Number
- 2648207
- BRN
- 68891673
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-01-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOMS 502-503, 5 FLOOR, WANCHAI COMMERCIAL CENTRE 194-204 JOHNSTON ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SQUARE ONE LIMITED | 2023-12-20 | Current |
| SQUARE ONE CORPORATION LIMITED | 2018-01-28 | 2023-12-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
Certificate of Change of Name
2023-12-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-12-20 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
Certificate of Incorporation
2018-01-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-28 · Share Related
(E)Articles of Association
2018-01-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| Certificate of Change of Name | Name Change | 2023-12-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| Certificate of Incorporation | Incorporation | 2018-01-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-28 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-28 |
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Frequently asked questions
When was SQUARE ONE LIMITED incorporated?
SQUARE ONE LIMITED was incorporated in Hong Kong on January 28, 2018.
Is SQUARE ONE LIMITED still active?
Yes. SQUARE ONE LIMITED is currently active on the Hong Kong Companies Register.
What are SQUARE ONE LIMITED's CR number and BRN?
SQUARE ONE LIMITED's company registration (CR) number is 2648207 and its business registration number (BRN) is 68891673.
Where is SQUARE ONE LIMITED's registered office?
SQUARE ONE LIMITED's registered office is at ROOMS 502-503, 5 FLOOR, WANCHAI COMMERCIAL CENTRE 194-204 JOHNSTON ROAD, WANCHAI HONG KONG.
What type of company is SQUARE ONE LIMITED?
SQUARE ONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SQUARE ONE LIMITED filed?
SQUARE ONE LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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